Your case is unique, but you are not alone.
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.
Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
Case Information
Parties
Lawyers
Docket Entries
- EFENSE EXHIBITS 1,2,3 AND 4 ENTERED INTO EVIDENC
- ITNESS/EVIDENCE LIS
- AULT LIS
- EBBIA HEARING - HOLDS IN PLAC
- EFENSE MOTION FOR BOND REDUCTION - DENIE
- RIVATE ATTORNEY PRETRIAL SET FOR 03/14/2023 AT 9:00 AM IN ACCC/ , JDG: REGISTER, TIMOTH
- ROSECUTOR: OVERSTREET, PETER CHARLES ASSIGNE
- P - STATE'S DISCOVERY RESPONSE AND DEMAND FOR RECIPROCAL DISCOVER
- ILED SEQ: 20 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 19 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 18 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 17 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 16 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 15 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 14 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 13 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 12 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 11 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 10 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 9 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 8 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 7 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 6 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 5 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 4 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 3 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 2 - (838022) OFFICIAL MISCONDUC
- ILED SEQ: 1 - (89101 5C) MONEY LAUNDERING TRANS 100K DOLLARS OR MOR
- ONSOLIDATED FROM 22004632CFM
- P - INFORMATION FILE
- OND HEARING SET FOR 12/16/2022 AT 9:00 AM IN ACCC/ , JDG: REGISTER, TIMOTH
- P - NOTICE OF HEARIN
- P - MOTION FOR BOND REDUCTIO
- OTICE MAILED TO ATTORNEY (DEFENDANT
- OTICE MAILED TO ATTORNEY (DEFENDANT
- IRST ARRAIGNMENT SET FOR 01/12/2023 AT 9:00 AM IN ACCC/ , JDG: REGISTER, TIMOTH
- IRST ARRAIGNMENT SET FOR 01/12/2023 AT 9:00 AM IN ACCC/ , JDG: REGISTER, TIMOTH
- EFENSE ATTORNEY: SOMBATHY, ROBERT SCOTT ASSIGNE
- EFENSE ATTORNEY: SOMBATHY, ROBERT SCOTT ASSIGNE
- P - NOTICE OF APPEARANCE, PLEA OF NOT GUILTY AND DEMAND FOR DISCOVER
- P - NOTICE OF APPEARANCE, PLEA OF NOT GUILTY AND DEMAND FOR DISCOVER
- RDER GRANTING STATES "NEBBIA MOTION
- OTION FPR PRODUCTION AND DISCLOSURE OF SOURCE OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANTS RELEASE ON BAIL "NEBBIA HERAING
- RDER GRANTING STATES "NEBBIA MOTION
- FFIDAVIT OF INSOLVENCY NOT PROVIDED BY BAY COUNTY JAI
- OTION FOR PRODUCTION AND DISCLOSURE OF SOURCE OF BAILPREMIUM AND COLLATERAL PRIOR TO DEFENDATS RELEASE ON BAIL "NEBBIA HEARING
- OND SET @ $25,000 TOTA
- FFIDAVIT OF INSOLVENCY NOT PROVIDED BY BAY COUNTY JAI
- IRST APPEARANCE SET FOR 11/15/2022 AT 2:00 PM IN MC/ , JDG: VANN, SHAN
- UDGE REGISTER, TIMOTHY: ASSIGNE
- OND SET @ $100
- IRST APPEARANCE SET FOR 11/15/2022 AT 2:00 PM IN MC/ , JDG: VANN, SHAN
- IVISION H ASSIGNE
- UDGE REGISTER, TIMOTHY: ASSIGNE
- IVISION H ASSIGNE
- ELF REPRESENTATIO
- ELF REPRESENTATIO
- EFENSE ATTORNEY: SELF, SELF ASSIGNE
- EFENSE ATTORNEY: SELF, SELF ASSIGNE
- ASE FILED 11/15/2022 CASE NUMBER 22004631CFM
- ASE FILED 11/15/2022 CASE NUMBER 22004632CFM
- RREST SEQ: 19 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 18 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 19 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 18 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 17 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 16 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 17 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 16 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 15 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 14 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 15 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 14 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 13 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 12 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 13 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 12 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 11 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 10 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 11 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 10 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 9 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 8 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 9 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 8 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 7 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 6 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 7 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 6 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 5 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 4 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 5 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 4 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 3 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 2 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 3 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 2 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 1 - (838022 1A) OFFICIAL MISCONDUCT-PUBLIC SERVANT FALSIFY OFFICIAL DOCUMEN
- RREST SEQ: 1 - (89101 5C) MONEY LAUNDERING TRANS 100K DOLLARS OR MOR
Get Free Case Details
Enter your email to receive case information including parties, docket entries, and status updates.
By submitting you agree to our Privacy Policy.
Need this case removed? Enter your email above — the confirmation email includes a case removal link.
Legal Analytics Has Been Featured In